Established in 2004, Hilton Lane Associates Ltd are based in Newcastle, it's status is listed as "Active". We don't know the number of employees at the company. There is one director listed for this company in the Companies House registry.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| WAINWRIGHT, Ann Elizabeth | 06 August 2019 | - | 1 |
| Document Type | Date | |
|---|---|---|
| AA01 - Change of accounting reference date | 19 December 2019 | |
| MR04 - N/A | 21 October 2019 | |
| MR04 - N/A | 21 October 2019 | |
| AP03 - Appointment of secretary | 06 August 2019 | |
| AD01 - Change of registered office address | 06 August 2019 | |
| CS01 - N/A | 31 July 2019 | |
| PSC02 - N/A | 31 July 2019 | |
| AP01 - Appointment of director | 31 July 2019 | |
| TM01 - Termination of appointment of director | 31 July 2019 | |
| TM01 - Termination of appointment of director | 31 July 2019 | |
| TM02 - Termination of appointment of secretary | 31 July 2019 | |
| PSC07 - N/A | 31 July 2019 | |
| PSC07 - N/A | 31 July 2019 | |
| AA - Annual Accounts | 21 December 2018 | |
| CS01 - N/A | 11 December 2018 | |
| AA - Annual Accounts | 22 December 2017 | |
| CS01 - N/A | 11 December 2017 | |
| MR01 - N/A | 16 May 2017 | |
| AA - Annual Accounts | 19 December 2016 | |
| CS01 - N/A | 09 December 2016 | |
| MR04 - N/A | 04 November 2016 | |
| MR04 - N/A | 04 November 2016 | |
| MR04 - N/A | 04 November 2016 | |
| AA01 - Change of accounting reference date | 29 September 2016 | |
| AR01 - Annual Return | 11 December 2015 | |
| AA - Annual Accounts | 24 September 2015 | |
| AR01 - Annual Return | 18 December 2014 | |
| AA - Annual Accounts | 30 September 2014 | |
| MR04 - N/A | 25 June 2014 | |
| MR01 - N/A | 02 April 2014 | |
| AR01 - Annual Return | 10 December 2013 | |
| MR01 - N/A | 22 November 2013 | |
| AA - Annual Accounts | 24 September 2013 | |
| AR01 - Annual Return | 18 December 2012 | |
| AA - Annual Accounts | 16 July 2012 | |
| MG01 - Particulars of a mortgage or charge | 16 June 2012 | |
| MG01 - Particulars of a mortgage or charge | 16 June 2012 | |
| AR01 - Annual Return | 15 December 2011 | |
| AA - Annual Accounts | 06 June 2011 | |
| SH01 - Return of Allotment of shares | 26 May 2011 | |
| AR01 - Annual Return | 09 December 2010 | |
| AA - Annual Accounts | 21 October 2010 | |
| AA01 - Change of accounting reference date | 23 February 2010 | |
| AR01 - Annual Return | 26 January 2010 | |
| CH01 - Change of particulars for director | 26 January 2010 | |
| CH01 - Change of particulars for director | 26 January 2010 | |
| AD01 - Change of registered office address | 26 January 2010 | |
| MG01 - Particulars of a mortgage or charge | 09 January 2010 | |
| AD01 - Change of registered office address | 06 January 2010 | |
| AA - Annual Accounts | 30 November 2009 | |
| 287 - Change in situation or address of Registered Office | 08 May 2009 | |
| 287 - Change in situation or address of Registered Office | 29 April 2009 | |
| AA - Annual Accounts | 27 February 2009 | |
| 363a - Annual Return | 20 January 2009 | |
| AA - Annual Accounts | 02 December 2008 | |
| 363a - Annual Return | 11 February 2008 | |
| 363a - Annual Return | 02 February 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 02 February 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 01 February 2007 | |
| AA - Annual Accounts | 08 January 2007 | |
| 225 - Change of Accounting Reference Date | 12 June 2006 | |
| 363a - Annual Return | 25 January 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 25 January 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 14 February 2005 | |
| NEWINC - New incorporation documents | 08 December 2004 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 10 May 2017 | Fully Satisfied |
N/A |
| A registered charge | 28 March 2014 | Fully Satisfied |
N/A |
| A registered charge | 20 November 2013 | Fully Satisfied |
N/A |
| Chattels mortgage | 15 June 2012 | Fully Satisfied |
N/A |
| Debenture | 15 June 2012 | Fully Satisfied |
N/A |
| Debenture | 31 December 2009 | Fully Satisfied |
N/A |
